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Bishop Skinner Acquisitions Limited (No: 05570088)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Status: Active

Incorporated: 21-Sep-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: DIANE COUGILL ( DOB: Sep-1963   From: Aug-2019  )

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967   From: Apr-2012   To: Aug-2012  )

Resigned Director: IAN WILLIAM BROWN ( DOB: May-1965   From: May-2008   To: Aug-2010  )

Resigned Director: ROGER MICHAEL BROWN ( DOB: Mar-1970   From: Mar-2008   To: May-2010  )

Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966   From: Aug-2012   To: Feb-2014  )

Resigned Director: MICHAEL FRANCIS CHARD ( DOB: Mar-1947   From: Sep-2005   To: Aug-2006  )

Resigned Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975   From: Jun-2010   To: Oct-2013  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Apr-2012   To: Sep-2015  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018   To: Aug-2019  )

Resigned Director: LINDA HAGGETT ( DOB: Nov-1967   From: Sep-2005   To: May-2008  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Nov-2012   To: Oct-2014  )

Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967   From: Mar-2008   To: Nov-2009  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015   To: Mar-2018  )

Resigned Director: BRYAN PARK ( DOB: Apr-1971   From: Mar-2011   To: Apr-2012  )

Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967   From: Sep-2005   To: May-2009  )

Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Nov-2009   To: Apr-2015  )

Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965   From: Sep-2005   To: Mar-2008  )

Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965   From: Sep-2005   To: Mar-2008  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Mar-2008   To: Nov-2013  )

Resigned Secretary: DEAN CLARKE (   From: Dec-2018   To: Feb-2022  )

Resigned Secretary: GEOFFREY COSTERTON GOURIET (   From: Aug-2018   To: Dec-2018  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016   To: Aug-2018  )

Resigned Secretary: JENNIFER OWENS (   From: Nov-2013   To: Mar-2016  )

Persons of Significant Control:

Cullum Capital Ventures Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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